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CC NI ACT - Complaint Case 138 NI Act

DELHI NAGRIK SEHKARI BANK LTD.VsVISHAL

CNR DLET020104462023451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3048/2023
Registration Date
20 Sept 2023
Next Hearing Date
22 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-02-2024
    Business: FILE FOR TRANSFER ON 08-02-2024 TO CMM ON 09-02-2024 & 20-02-2024 TO MS. POOJA YADAV LD.MM  EAST FOR 24-02-2024
    Next Purpose: Misc. cases
    Next Hearing Date: 24-02-2024
    
    Date: 24-02-2024
    Business: Ld. PO is first half on leave
    Next Purpose: Misc. cases
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: MISC
    Next Purpose: Misc. cases
    Next Hearing Date: 19-12-2024
    
    Date: 19-12-2024
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: FP
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 30-05-2026
    
    Date: 30-05-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 14-10-2026
    
    Date: 14-10-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 22-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10441/2023
    Filing Date: 13-09-2023
    eFiling Number: ECDLET02024852023
    eFiling Date: 13-09-2023
    First Hearing Date: 08th February 2024
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    16
    Interim Order 8
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 3048/2023
    DELHI NAGRIK SEHKARI BANK LTD. Vs. VISHAL /0 (Krishna Nagar)
    14.10.2026
    Present: AR of complainant in person.
    Father of the accused in person.
    Matter is listed for CE today.
    The father of the accused has submitted that he has paid around
    Rs.15,000/- to Rs.20,000/- against the cheque amount of Rs.94,000/-. AR for the
    complainant has also agreed that for the past couple of month, payment has been
    received from the accused.
    AR of the complainant is directed to apprise the court as regards the
    payment made by the accused.
    In view of the same, list for verification of the payment on 22.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/14.10.2026
    -- 1 of 1 --
    Interim Order 7
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT 3048/2023
    DELHI NAGRIK SEHKARI BANK LTD. Vs. VISHAL
    (Krishna Nagar)
    30.05.2026
    Present: Ld. counsel for the complainant.
    Matter is listed for CE today.
    However, none has entered appearance on behalf of the accused.
    In view of the same, last and final opportunity is provided to the accused
    to cross examine the complainant subject to a cost of Rs. 1000/- to be paid to the
    complainant on or before NDOH.
    Considering the accused has not entered appearnace, Issue BW against
    the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned for
    NDOH.
    List the matter for 14.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/30.05.2026
    -- 1 of 1 --
    Interim Order 6
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 3048/2023
    DELHI NAGRIK SEHKARI BANK LTD. Vs. VISHAL (Krishna Nagar)
    06.01.2026
    Present: Ld. proxy counsel for the complainant through VC.
    Matter is listed for CE.
    However, none has appeared on behalf of accused.
    One last and final opportunity is granted to the accused to cross-examine
    the complainant’s witnesses, else the right shall stand closed.
    Put up for CE on 30.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/06.01.2026
    -- 1 of 1 --
    Interim Order 5
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 3048/2023
    DELHI NAGRIK SEHKARI BANK LTD. Vs.VISHAL
    (Krishna Nagar)
    26.08.2025
    Lawyers are on strike today.
    Present: None for the complainant.
    Accused in person.
    No adverse order is being passed.
    Put up for purpose fixed on 06.01.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/26.08.2025
    -- 1 of 1 --
    Interim Order 4
    24 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2 CC NI ACT 3048/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs.
    VISHAL /0 (Krishna Nagar)
    24.04.2025
    Present: Ld counsel for complainant.
    AR of the complainant in person.
    Accused with Ld counsel.
    Matter received back from Mediation Center as unsettled.
    Bail bonds furnished. Same are accepted. Robkar, if required be issued.
    Notice of accusation has been served upon the accused, to which
    accused pleaded not guilty and claimed trial. His plea of defence has also been
    recorded separately.
    Admission & denial done. Therefore, witness no. 2 & 3 stand dropped
    from the list of witnesses on account of admission by accused.
    Considering the detailed defence taken by the accused, plausible
    defence has been raised for which an opportunity for cross-examination of the
    complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a
    formal application stands dispensed with.
    In these circumstances, in view of the second proviso to section 143 (1)
    of the NI Act, instead of being tried summarily, this case shall now be heard as a
    summons trial case.
    Be put up for CE on 26.08.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/24.04.2025
    -- 1 of 1 --
    Interim Order 3
    19 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 2 3048/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs.VISHAL /0 (Krishna
    Nagar)
    19.12.2024
    Present: Ld counsel for complainant through VC.
    AR in person.
    Accused with Ld counsel.
    It is submitted that the matter is pending before Mediation centre and
    same is listed for 20.12.2024.
    Be awaited for outcome of mediation proceedings/framing of
    notice/furnishing of bail bonds on 24.04.2025.
    (Navdeep Gupta)
    JM1st C( NI Act), East/ KKD,Delhi/19.12.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    26 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 3048/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. VISHAL /0 (Krishna Nagar) 26.09.2024 Matters are taken up through hybrid mode. Today, the undersigned is also working as Duty JMFC. Present: AR of the complainant in person. Mohd. Saleem Ld. counsel for accused with accused. Matter is at the stage of appearance of accused. Summons received back served. Taken on record. Perused. Accused is present today. It is submitted on…

    Read Full Order
    Interim Order 1
    24 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2CC NI ACT3048/2023DELHI NAGRIK SEHKARI BANK LTD.
    Vs.VISHAL/0 (Krishna Nagar)
    24.02.2024
    Today, the ld. PO is on leave for first half.
    Present: Sh. Hansraj Singh Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 01.04.2024.
    LMM,East/KKD Courts/Delhi
    24.02.2024
    -- 1 of 1 --
    Order 8
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 3048/2023
    DELHI NAGRIK SEHKARI BANK LTD. Vs. VISHAL /0 (Krishna Nagar)
    14.10.2026
    Present: AR of complainant in person.
    Father of the accused in person.
    Matter is listed for CE today.
    The father of the accused has submitted that he has paid around
    Rs.15,000/- to Rs.20,000/- against the cheque amount of Rs.94,000/-. AR for the
    complainant has also agreed that for the past couple of month, payment has been
    received from the accused.
    AR of the complainant is directed to apprise the court as regards the
    payment made by the accused.
    In view of the same, list for verification of the payment on 22.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/14.10.2026
    -- 1 of 1 --
    Order 7
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT 3048/2023
    DELHI NAGRIK SEHKARI BANK LTD. Vs. VISHAL
    (Krishna Nagar)
    30.05.2026
    Present: Ld. counsel for the complainant.
    Matter is listed for CE today.
    However, none has entered appearance on behalf of the accused.
    In view of the same, last and final opportunity is provided to the accused
    to cross examine the complainant subject to a cost of Rs. 1000/- to be paid to the
    complainant on or before NDOH.
    Considering the accused has not entered appearnace, Issue BW against
    the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned for
    NDOH.
    List the matter for 14.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/30.05.2026
    -- 1 of 1 --
    Order 6
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 3048/2023
    DELHI NAGRIK SEHKARI BANK LTD. Vs. VISHAL (Krishna Nagar)
    06.01.2026
    Present: Ld. proxy counsel for the complainant through VC.
    Matter is listed for CE.
    However, none has appeared on behalf of accused.
    One last and final opportunity is granted to the accused to cross-examine
    the complainant’s witnesses, else the right shall stand closed.
    Put up for CE on 30.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/06.01.2026
    -- 1 of 1 --
    Order 5
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 3048/2023
    DELHI NAGRIK SEHKARI BANK LTD. Vs.VISHAL
    (Krishna Nagar)
    26.08.2025
    Lawyers are on strike today.
    Present: None for the complainant.
    Accused in person.
    No adverse order is being passed.
    Put up for purpose fixed on 06.01.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/26.08.2025
    -- 1 of 1 --
    Order 4
    24 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2 CC NI ACT 3048/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs.
    VISHAL /0 (Krishna Nagar)
    24.04.2025
    Present: Ld counsel for complainant.
    AR of the complainant in person.
    Accused with Ld counsel.
    Matter received back from Mediation Center as unsettled.
    Bail bonds furnished. Same are accepted. Robkar, if required be issued.
    Notice of accusation has been served upon the accused, to which
    accused pleaded not guilty and claimed trial. His plea of defence has also been
    recorded separately.
    Admission & denial done. Therefore, witness no. 2 & 3 stand dropped
    from the list of witnesses on account of admission by accused.
    Considering the detailed defence taken by the accused, plausible
    defence has been raised for which an opportunity for cross-examination of the
    complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a
    formal application stands dispensed with.
    In these circumstances, in view of the second proviso to section 143 (1)
    of the NI Act, instead of being tried summarily, this case shall now be heard as a
    summons trial case.
    Be put up for CE on 26.08.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/24.04.2025
    -- 1 of 1 --
    Order 3
    19 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 2 3048/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs.VISHAL /0 (Krishna
    Nagar)
    19.12.2024
    Present: Ld counsel for complainant through VC.
    AR in person.
    Accused with Ld counsel.
    It is submitted that the matter is pending before Mediation centre and
    same is listed for 20.12.2024.
    Be awaited for outcome of mediation proceedings/framing of
    notice/furnishing of bail bonds on 24.04.2025.
    (Navdeep Gupta)
    JM1st C( NI Act), East/ KKD,Delhi/19.12.2024
    -- 1 of 1 --
    Order 2Full order available
    26 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 3048/2023 DELHI NAGRIK SEHKARI BANK LTD. Vs. VISHAL /0 (Krishna Nagar) 26.09.2024 Matters are taken up through hybrid mode. Today, the undersigned is also working as Duty JMFC. Present: AR of the complainant in person. Mohd. Saleem Ld. counsel for accused with accused. Matter is at the stage of appearance of accused. Summons received back served. Taken on record. Perused. Accused is present today. It is submitted on…

    Read Full Order
    Order 1
    24 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2CC NI ACT3048/2023DELHI NAGRIK SEHKARI BANK LTD.
    Vs.VISHAL/0 (Krishna Nagar)
    24.02.2024
    Today, the ld. PO is on leave for first half.
    Present: Sh. Hansraj Singh Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 01.04.2024.
    LMM,East/KKD Courts/Delhi
    24.02.2024
    -- 1 of 1 --

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